Embezzlement Law

Chapter 13 of Title 18 of the U.S. Code is the main law governing embezzlement and theft. Chapter 13 enumerates the specific acts that constitute the crimes of embezzlement and theft. Embezzlement is an act of misappropriating money or property placed under the individual's care. The severity of penalty, which includes a fine or imprisonment, or both, depends on the value of the property taken by the defendant. While Chapter 13 is the main law governing embezzlement and theft in the United States, the state's penal code contains the specific elements that must be proven in order to convict an individual of such crime. Penal codes impose fines, restitution of the property, or incarceration as punishment for the crime.

Embezzlement is a tricky crime as it is often closely similar with other property crimes. The only difference would be in certain elements. Take for example the crime of larceny. Embezzlement requires that the defendant must have been entrusted with the property of the victim while larceny does not require that the property has been entrusted to the defendant. Another example would be fraud. In the case of fraud, a person obtains ownership of a property through misrepresentations. In contrast, in the case of embezzlement, the defendant does not gain ownership of the property.

Because of the similarities of crimes, one of the issues arising from embezzlement cases is false accusation by the state, being the prosecutor. What the defense counsel can do is to counter that his client has been accused of the wrong crime because the state has not proven certain or several elements that would make the offense a crime. In an embezzlement case, the prosecutor needs to prove that the defendant converted the property that was entrusted to him by the victim. The term "convert" means to deal with the property in a way that is inconsistent with the arrangement between the defendant and the victim. The arrangement between a defendant and victim can be the key to acquittal, thus the accused must make sure he or she retains all forms of contracts with the victims to disprove the prosecutor. The defense counsel can also counter that his client never converted the property, but rather transferred the property to another account, in the case of fund managers, for the property to increase in value. The defendant's role within a company is a determining factor of whether he or she committed embezzlement or larceny. If the defendant is a director of the company, then the victim's property has been entrusted to him. The defense counsel can counter this by proving that the defendant's role in the company does not require him to take control of the property.

One of the things an attorney can do to prevent conviction is to prove that the defendant has no fraudulent intent. If the defendant genuinely believes he is the owner of the property, then he cannot be found guilty of embezzlement. Moreover, the defendant cannot also be found guilty of embezzlement if he took the property by mistake. Hiring a counsel is crucial to the acquittal of a person accused of embezzlement as an attorney is knowledgeable on the elements of the crime that can be disproved.

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Defamation Law - Legal Information and Resources

Defamation Law

Freedom of speech is a personal right granted to all individuals as enshrined by the Constitution. Freedom of speech, however, is not absolute. Freedom of speech is limited when that freedom encroaches on another individual's freedom. Defamation -- the act of creating false statements about a person and communicating those statements to another person, causing harm to the subject's reputation and standing in the community.

Defamation is governed primarily by state law. Although the Constitution and case precedents interpreting freedom of speech also form a crucial part of defamation law. While state law differs as to the specific acts that constitute defamation, the types of harm caused by such act, and the penalties that accompany such act, the general elements that must be proved are basically similar.

Defamation is called libel, when the defamatory statements are printed, written, or broadcasted, and called slander when the defamatory statements are communicated orally. While defamation per se is not difficult to prove as the statements are so vicious the harm is obvious, libel and slander may not be as easy to prove. For one, proving that the false statements were communicated as fact, rather than opinion, is difficult, the aggrieved party would need a lawyer who specializes in these types of cases. Moreover, proving intent and damages require extrinsic evidence that may be difficult to obtain, especially when freedom of speech is taken into consideration. Malice, for one, is difficult to prove as the aggrieved party need to produce clear and convincing evidence that the person who communicated the false statement knew beforehand that the statement was false.

In addition to proving defamation, intent, and harm, one of the more difficult tasks for defamation attorneys is countering the defense's possible argument that the false statement is not defamatory. Typical defense for defamation would be that the statement was an opinion based on accurate facts, minor reporting errors, and the statement was the truth. The U.S. Supreme Court has, in many cases, ruled that government officials, political candidates, heroes, and celebrities are generally exempted from filing defamation cases with respect to their status as public figures, except when malice or intent is proven.

The harm, which include being shamed, hated, or belittled, caused by the defamatory statements gives rise to damages. Most states would require that the damaged party demand a printed retraction of the defamatory statement before proceeding to filing a case in court. If the damaged party decides to sue without first seeking retraction or if the damaged party receives a retraction but proceeds to sue anyway, most states will limit the damages the damaged party may pursue to the actual or special damages they experienced, such as loss of employment or wages. If it is proven that the person who made the false statements acted with intentional malice, then the aggrieved party will be entitled to additional damages, including damages for loss of business. It is thus wise for the damaged party to seek advice from counsel before making any step towards seeking restitution, as making one wrong move could lessen the damages that is due the aggrieved party.

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